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KIMPLAS LIMITED
Person with Significant Control

KIMPLAS LIMITED: Person with Significant Control

    • Overview

    Company NameKIMPLAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04170015
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of KIMPLAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Norma Group Se
    Edisonstr
    D63477 Maintal
    4
    Hesse
    Germany
    		Jul 05, 2018
    Edisonstr
    D63477 Maintal
    4
    Hesse
    Germany
    		No
    Legal FormPublic Company
    Country RegisteredFrankfurt Hesse
    Legal AuthorityGerman Company Law
    Place RegisteredFrankfurt Hesse
    Registration NumberHrb94473
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Professor Proshanto Mukherjee
    Midc
    Ambad
    Nashik-422010
    B-20
    Maharashtra
    India
    		Apr 06, 2016
    Midc
    Ambad
    Nashik-422010
    B-20
    Maharashtra
    India
    		Yes
    Nationality: Canadian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anirudh Khanna
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    		Apr 06, 2016
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Indrani Khanna
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    		Apr 06, 2016
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Krishen Lal Khanna
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    		Apr 06, 2016
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0